Holding(s) in Company

Dignity PLC
28 June 2005

                                 SCHEDULE 10
 
             NOTIFICATION OF MAJOR INTERESTS IN SHARES


1)   NAME OF COMPANY

     DIGNITY PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     THE GOLDMAN SACHS GROUP

3)   Please state whether notification indicates that it is in respect of 
     holding of the Shareholder named in 2 above or in respect of a 
     non-beneficial interest or in the case of an individual holder if it is a
     holding of that person's spouse or children under the age of 18

     8,773,764 ACTING AS DISCRETIONARY MANAGERS,   2,477,350
     AS A BENEFICIAL INTEREST AND 8,437 AS CUSTODIAN FOR 
     CUSTOMERS


4)   Name of the registered holder(s) and, if more than one holder, the 
     number of shares held by each of them.

     GOLDMAN SACHS SECURITIES
     (NOMINEES) LTD                     8,782,201
 
     CREST (CREPTEMP)                   2,477,350

     TOTAL HOLDING                     11,259,551
 

5)   Number of shares/amount of stock acquired.

     612,921
     ACQUIRED. HOLDING IS NOW
     11,259,551 IN TOTAL


6)   Percentage of issued Class
          N/A

7)   Number of shares/amount of stock disposed
          N/A

8)   Percentage of issued Class
          N/A

9)   Class of security

     ORDINARY SHARES OF 
     £0.07


10)  Date of transaction

     23 JUNE 2005 

11)  Date company informed

     27 JUNE 2005

12)  Total holding following this notification

     11,259,551
               
13)  Total percentage holding of issued class following this notification

      14.07%

14)  Any additional information

      NO

15)  Name of contact and telephone number for queries

     RICHARD PORTMAN
     COMPANY SECRETARY
     DIGNITY PLC - 0121-321-5602

16)  Name and signature of authorised company official responsible for 
     making this notification

     Date of Notification 28-06-2005





                           



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